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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-14
KYBE ID: FR-982540767 · 982540767 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982540767

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-14

fr_insee

Registered address6 AV Général Leclerc, 30000 Nîmes

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANAIS GROSdissolved CELINE NIEDERKORNactive CHRISTIAN BARNOUINactive CHRISTINE GOUNELLEdissolved CHRISTINE HELENE SENIEdissolved ELEOM FORMATIONdissolved EMILIE VRIGNAUDactive EMMANUELLE MARIE ANGELINA BENEDICTE DRIMARACCIactive GROS ANAISactive JCRdissolved JOSYANE FUENTESdissolved Juliette AYMERICactive LAURENT PRUNETdissolved [ND]dissolved [ND]dissolved [ND]active PHILIPPE PRUNETactive SALON DU BAINdissolved SCI 4M2dissolved SCI LDLactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100